Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75897903 |
| Universal Entity Code | 8858-2929-8127-4754 |
| Record last updated | Friday, August 30, 2024 10:39:56 PM UTC |
| Official Address | Keizersgracht, 572 Gemeente Amsterdam There are 967 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017EM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 25, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 14, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 13, 2023 | Modification of subscribed and paid-up capital 75897... | ||
| Registry | Aug 14, 2023 | Resignation of one Director | ||
| Registry | Aug 14, 2023 | Resignation of one Director 75897... | ||
| Registry | Aug 14, 2023 | Resignation of one Director | ||
| Registry | Aug 14, 2023 | Resignation of one Director 75897... | ||
| Registry | May 25, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | May 24, 2023 | Modification of subscribed and paid-up capital 75897... | ||
| Registry | May 17, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | May 16, 2023 | Modification of subscribed and paid-up capital 75897... | ||
| Registry | Mar 16, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 15, 2023 | Modification of subscribed and paid-up capital 75897... | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 9, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 9, 2022 | Appointment of a person as Director | ||
| Registry | Dec 9, 2022 | Amended statutes | | |
| Registry | Dec 9, 2022 | Appointment of a person as Director | ||
| Financials | Sep 12, 2022 | Filing of financial statement 2019 | | |
| Financials | Sep 9, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 2, 2022 | Resignation of one Trustee | ||
| Registry | Mar 23, 2022 | Mar 18, 2022 | Amended statutes | |
| Registry | Mar 22, 2022 | Modification of paid-up capital | | |
| Registry | Mar 15, 2022 | Resignation of one Commissioner | ||
| Registry | Aug 24, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 22, 2021 | Modification of subscribed and paid-up capital 75897... | ||
| Registry | Apr 7, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Mar 25, 2021 | Appointment of a person as Director | ||
| Registry | Mar 25, 2021 | Appointment of a man as Director | ||
| Registry | Mar 25, 2021 | Amended statutes | | |
| Registry | Mar 5, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 11, 2021 | Modification of subscribed and paid-up capital 75897... | ||
| Registry | Jan 25, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 18, 2021 | Modification of subscribed and paid-up capital 75897... | | |
| Registry | Jan 15, 2021 | Amended statutes | | |
| Registry | Jun 4, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 3, 2020 | Amended statutes | | |
| Registry | May 31, 2020 | Resignation of one Director | ||
| Registry | Apr 7, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Apr 6, 2020 | Appointment of a man as Director | ||
| Registry | Apr 6, 2020 | Change of power-of-attorney of director | | |
| Registry | Apr 6, 2020 | Amended statutes | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 25, 2019 | Sep 23, 2019 | Incorporation of company | |
| Registry | Sep 24, 2019 | Appointment of a man as Director | |
